The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr John Edward Allen
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 18, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 28, Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 3 IIF 435, New Bridge Street, London, EC4V 6BW, England
IIF 5Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 6 IIF 7 IIF 8Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 9
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 10Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 11Regus House, 1010 Cambourne, Cambridge, CB23 6DP, England
IIF 128, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 13 IIF 14 IIF 158 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 1635, New Bridge Street, London, EC4V 6BW
IIF 17 IIF 1835, New Bridge Street, London, EC4V 6BW, England
IIF 19 IIF 20 IIF 2135, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 22Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 23Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 24 IIF 25 IIF 26
- born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 27
- British born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA
IIF 355 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 36 IIF 37 IIF 38 (more)(less)Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 41 IIF 4235, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 43Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John
Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 48
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2022-12-2142 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2004-05-25 ~ 2007-06-29IIF 42 - Secretary → ME - 2
AEGIS PERFORMANCE PRODUCTS LIMITED
17285497Regus House, 1010 Cambourne, Cambridge, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 12 - Director → ME - 3
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 10 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (23 parents)Officer2008-02-28 ~ 2008-05-31IIF 35 - Secretary → ME2008-06-01 ~ dissolvedIIF 38 - Secretary → ME - 5
BEAGLE LIMITED
051429648 Willowmead Close, Runcton, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 41 - Secretary → ME - 8NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ dissolvedIIF 27 - LLP Member → ME
- 9
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 18 - Director → ME - 10
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 17 - Director → ME - 11
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 20 - Director → ME2005-07-06 ~ 2012-02-27IIF 36 - Secretary → ME - 12
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 21 - Director → ME - 14
EO2 SYSTEMS LIMITED
121093458 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 22 - Director → ME2013-10-15 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FORTY TWO OBJECTS LIMITED
04526418Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (11 parents)Officer2002-09-04 ~ dissolvedIIF 30 - Director → ME2004-06-25 ~ dissolvedIIF 39 - Secretary → ME - 17
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 18
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 25 - Director → ME - 19
KAILIN LIMITED
14913533Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 23 - Director → ME2023-06-05 ~ nowIIF 48 - Secretary → ME - 20
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 46 - Secretary → ME - 21
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
OBJECTS ETC LTD.
SC344216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Due to be dissolved on 2017-09-05Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2008-09-01 ~ 2009-06-12IIF 32 - Director → ME - 23
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 45 - Secretary → ME - 24
- 25
RE. RACING LIMITED
152346408 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 26
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 34 - Director → ME - 27
RUN FLAT SYSTEMS LIMITED
060573881010 Cambourne Business Park Cambourne, Cambridge, EnglandActive Corporate (15 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 15 - Director → ME2008-07-31 ~ 2009-04-08IIF 31 - Director → ME2007-01-18 ~ 2009-04-08IIF 40 - Secretary → ME - 28
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 11 - Director → ME - 29
SUPRA PERFECTA TECHNOLOGIES LIMITED
1605041220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 33 - Director → ME - 30
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 47 - Secretary → ME - 32
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer(before 1992-08-16) ~ 2001-03-13IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.